Business Forensics

  • Year of investment: 2020
  • Status: Current
  • Headquarters: The Hague, Netherlands
  • Website:
  • Responsible partner: Sven van Berge Henegouwen
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BusinessForensics, headquartered in The Hague, provides proprietary financial and economic crime prevention solutions to banks, financial institutions and insurance companies since 2010. With its comprehensive compliance suite ‘Client Risk Intelligence’, the company delivers KYC, AML and fraud/risk surveillance functionalities as well as solutions for Special Investigations throughout the Netherlands.